| WOODFINE, Michael Charles ACTIVE | Director | 23 May 2016 | | England | December 1971 | Hill House, 1 Little New Street, London, EC4A 3TR |
| DAVIES, John Graeme RESIGNED | Secretary | 14 Mar 2007 | 21 May 2007 | | | Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR |
| GALLAGHER, Anthony James RESIGNED | Secretary | 31 Dec 2007 | 22 Jan 2010 | | | 34 Leadenhall Street, London, EC3A 1AX |
| MARTIN, Nicola Jane RESIGNED | Secretary | 26 Feb 2004 | 15 Dec 2006 | | | 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ |
| MILLER, Marian Alison RESIGNED | Secretary | 15 Dec 2006 | 16 Jan 2007 | | | 122a Fleet Road, Farnborough, Hampshire, GU14 9RG |
| O`CONNOR, Lydia Wendy RESIGNED | Secretary | 27 Jul 2001 | 27 Nov 2002 | | | 32 Park Road, Woking, Surrey, GU22 7BX |
| PARKES, David Stanley RESIGNED | Secretary | 27 Nov 2002 | 26 Feb 2004 | | | Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ |
| SHERWOOD EDWARDS, Mark RESIGNED | Secretary | 21 May 2007 | 31 Dec 2007 | | | 41 Palmerston Road, London, SW14 7QA |
| SHERWOOD EDWARDS, Mark RESIGNED | Secretary | 17 Jan 2007 | 14 Mar 2007 | | | 41 Palmerston Road, London, SW14 7QA |
| WHITAKER, Gary Neville RESIGNED | Secretary | 25 Jan 2001 | 27 Jul 2001 | | | 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Sep 2000 | 25 Jan 2001 | | | 10 Upper Bank Street, London, E14 5JJ |
| ALIBHAI, Moeez Mustafa RESIGNED | Director | 29 Jun 2011 | 09 Mar 2012 | England | August 1974 | 34, Leadenhall Street, London, EC3A 1AX, United Kingdom |
| ANDREWS, David William RESIGNED | Director | 25 Jan 2001 | 20 Nov 2008 | | July 1949 | 30 Hill Street, Mayfair, London, W1J 5NW |
| BAUERNFEIND, David Gregory RESIGNED | Director | 30 Apr 2009 | 29 Jun 2011 | United Kingdom | April 1968 | 34 Leadenhall Street, London, EC3A 1AX |
| BAUERNFEIND, David RESIGNED | Director | 25 Jan 2002 | 03 Mar 2005 | | April 1968 | 7 Denby Court, 67 Guildford Road East, Farnborough, Hampshire, GU14 6PX |
| BAYLIFFE, Stephen Patrick John RESIGNED | Director | 19 May 2006 | 31 Aug 2007 | | October 1960 | Leyland Bridge Barn, Lea Road, Preston, PR2 1RZ |
| BOURNE, Ann Susan RESIGNED | Director | 25 Nov 2005 | 22 Sep 2006 | | April 1957 | School House Farm, Preston Road, Inskip, Preston Lancashire, PR4 0TT, England |
| BOUVIER, Stephane RESIGNED | Director | 25 Nov 2005 | 30 Apr 2009 | | October 1974 | 5 Molteno Road, Watford, Hertfordshire, WD17 4UD |
| BROWNE, Adele Theresa RESIGNED | Director | 15 May 2001 | 25 Nov 2005 | | November 1968 | 4a Collingham Place, London, SW5 0PY |
| CROOM, Timothy Llewellyn RESIGNED | Director | 10 Dec 2015 | 23 May 2016 | United Kingdom | July 1976 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ |
| DICKSON, Christopher Roy RESIGNED | Director | 04 May 2001 | 31 Dec 2004 | England | April 1950 | 12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT |
| FLINT, David Jonathan RESIGNED | Director | 04 May 2001 | 27 Nov 2002 | | February 1961 | Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL |
| FUSSELL, Christopher Mark RESIGNED | Director | 21 Jan 2015 | 29 Apr 2016 | United Kingdom | October 1974 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ |
| GRAY, David William Hart RESIGNED | Director | 23 Jan 2017 | 23 Mar 2018 | United Kingdom | October 1956 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| GREEN, Malcolm Frederick, Dr RESIGNED | Director | 16 Dec 2003 | 16 Jan 2007 | England | May 1951 | White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT |
| HODGSON, Steve RESIGNED | Director | 04 May 2001 | 18 Apr 2003 | | October 1960 | 147 Lammack Road, Blackburn, Lancashire, BB1 8LA |
| HOUGHTON, Richard Alexander RESIGNED | Director | 25 Jan 2001 | 20 Nov 2008 | England | October 1958 | 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY |
| IERLAND, Brian William RESIGNED | Director | 15 May 2003 | 16 Jan 2007 | | April 1965 | 8 Sawyers Close, Wraxall, Bristol, BS48 1LY |
| IMRIE, Alastair Milne RESIGNED | Director | 01 Aug 2002 | 16 Jan 2007 | United Kingdom | May 1947 | The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN |
| KHIMASIA, Nishil RESIGNED | Director | 03 Mar 2005 | 25 Nov 2005 | | June 1969 | 39 Dudley Avenue, Stanmore, Harrow, Middlesex, HA3 8ST |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 14 Sep 2000 | 25 Jan 2001 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| LORIA, Giovanni RESIGNED | Director | 18 Jul 2016 | 23 Jan 2017 | England | August 1968 | One Pancras Square, Pancras Square, London, N1C 4AG, England |
| LYNAS, Peter John, Mr. RESIGNED | Director | 25 Jan 2002 | 15 May 2003 | United Kingdom | March 1958 | PO9 |
| MARGETTS, Mike RESIGNED | Director | 30 Mar 2001 | 01 Nov 2003 | | September 1965 | 34 Byfeld Gardens, Barnes, London, SW13 9HP |
| MCCARTHY, Anthony David RESIGNED | Director | 04 May 2001 | 01 Aug 2002 | England | April 1956 | Parr Lodge, Walker Fulwood, Preston, PR2 7AP |
| MOORE, Bryony Crawford RESIGNED | Director | 30 Mar 2001 | 25 Nov 2005 | | May 1953 | 56, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT |
| MORRIS, Hugh Fenton RESIGNED | Director | 16 Dec 2003 | 19 May 2006 | United Kingdom | November 1958 | Gournay Court, High Street, West Harptree, Bristol, Avon, BS40 6EB |
| PICKETT, Mark Jeremy RESIGNED | Director | 23 May 2016 | 24 Jun 2016 | England | February 1961 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ |
| RICH JONES, David RESIGNED | Director | 30 Mar 2001 | 20 Nov 2008 | United Kingdom | February 1961 | Park View, 142 Priory Lane, London, SW15 5JP |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 14 Sep 2000 | 25 Jan 2001 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| RICHARDSON, Clive Robert RESIGNED | Director | 27 Nov 2002 | 16 Jan 2007 | | May 1960 | Grove House, Weston Park, Bath, BA1 4AN |
| ROBINSON, James George RESIGNED | Director | 25 Nov 2005 | 16 Jan 2007 | England | January 1959 | High Trees, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS |
| RUSHTON, Peter RESIGNED | Director | 25 Nov 2005 | 27 Feb 2009 | | January 1965 | Pond House, Castle Hill, Prestbury, Cheshire, SK10 4AS |
| SINGLETON, David Patrick Alexander RESIGNED | Director | 04 May 2001 | 31 Jul 2003 | | April 1960 | Cherry Tree Barn Nauton Farm, Holt Heath, Worcester, WR6 6NG |
| WALLWORK, Louise Sara RESIGNED | Director | 31 Dec 2004 | 16 Jan 2007 | | June 1973 | 43 Firecrest Road, Kempshott, Hampshire, RG22 5UL |
| WHITAKER, Gary Neville RESIGNED | Director | 20 Nov 2008 | 21 Jan 2015 | United Kingdom | August 1963 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom |
| WILSON, Craig Alaister RESIGNED | Director | 16 Jun 2016 | 23 Jan 2017 | England | February 1961 | Hill House, 1 Little New Street, London, EC4A 3TR |